RESOURCE BASE LIMITED. — Share Issue/Capital Change 2024

Dec 2, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

RESOURCE BASE LIMITED.

Date of this announcement

Tuesday December 03, 2024

The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
New class - code	Unlisted options exercisable at $0.10 expiring 3	2,000,000	03/12/2024
to be confirmed	years from issue

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

RESOURCE BASE LIMITED.

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 113385425

1.3 ASX issuer code

RBX

1.4 The announcement is

New announcement

1.5 Date of this announcement

3/12/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Securities issued as part of a transaction or transactions previously announced to the market in an Appendix 3B that are not quoted, and are not intended to be quoted, on ASX

Previous Appendix 3B details:

Announcement Date and	Announcement Title	Selected Appendix 3B to submit quotation
Time		request
18-Oct-2024 09:26	New - Proposed issue of securities -	A placement or other type of issue
	RBX

2.3a.2 Are there any further issues of +securities yet to take place to complete the transaction(s) referred to in the Appendix 3B?

No

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3A - number and type of +securities the subject of this notification (existing class or new class) where issue has previously been notified to ASX in an Appendix 3B

Placement Details

ASX +security code and description new unquoted class of security Date the +securities the subject of this notification were issued 3/12/2024 Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 2,000,000 Were the +securities issued for a cash consideration? No Please describe the consideration being provided for the +securities Part consideration payable to the Lead Manager of the Placement

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3C - number and type of +securities the subject of this notification (new class)

Op	ASX +security codeN l d b			+SecurUli		ity description		romrng
		N l d b	fid		Uli	d i ibl	010 ii 3 f	rom
	ew cass - coe to e	ew cass - coe to e	conrme		nstissue	optons exercsae at	$. exprng years
	+Security typeOptions			ISIN co		de
	Date the securities t		e subject of this not	fication were issued
	+3/12/2024
	Will all the +securitiesYes		issued in this class	rank equally in all resp		ects from their issue d	ate?
	Have you received con		firmation from ASX	that the terms of the +		securities are appropri	ate and equitable unde
	listing rule 6.1?No
	Please provide a URLissued.		link for a document l	odged with ASX settin		g out the material term	s of the +securities bei
	https://cdn-api.markitdi	https://cdn-api.markitdi	gital.com/apiman-gate	way/ASX/asx-research/1		.0/file/2924-02870912-6	A1233037
	tions Details
+Security currencyAUD - Australian DollarExercise priceAUD 0.10000000Expiry date3/12/2027Details of the existing class of +security that will be issued upon exercise or conversion of this new class ofcompany optionRBX : ORDINARY FULLY PAID

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities

2,000,000

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
RBX : ORDINARY FULLY PAID	103,284,485

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
RBXAG : OPTION EXPIRING 23-NOV-2024 EX $0.25	5,500,000
RBXAI : PERFORMANCE RIGHTS	8,000,000
RBXAE : OPTION EXPIRING 05-JUL-2026 RESTRICTED	7,185,640
RBXAM : OPTION EXPIRING 01-MAY-2026 EX $0.20	2,000,000
RBXAL : OPTION EXPIRING 14-DEC-2027 EX $0.20	3,000,000
New class - code to be confirmed : Unlisted options exercisable at $0.10 expiring 3 years	2,000,000
from issue

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